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Parex Resources Inc (PXT.TO)

PXT.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Wayne Foo

63 2017 Chairman of the Board

David Taylor

63 2017 President, Chief Executive Officer, Director

Kenneth Pinsky

2012 Chief Financial Officer, Corporate Secretary

Eric Furlan

2018 Chief Operating Officer

Ryan Fowler

2019 Senior Vice President - Exploration

Lisa Colnett

62 2015 Independent Director

Robert Engbloom

70 2009 Independent Director

G. MacDougall

56 2016 Independent Director

Glenn McNamara

67 2016 Independent Director

Carmen Sylvain

59 2017 Independent Director

Paul Wright

60 2009 Independent Director

Biographies

Name Description

Wayne Foo

Mr. Wayne Kim Foo serves as Chairman of the Board of the Company. He is Currently Chairman of the Board of Directors of Parex. Chief Executive Officer of Parex from September 29, 2009 to May 10, 2017. Chief Executive Officer and President of Parex from September 29, 2009 to November 5, 2015. President and Chief Executive Officer of Petro Andina Resources Inc. from 2004 to 2009. President and Chief Executive Officer of Dominion Energy Canada Ltd. from 1998 to October 2002, and then Consultant until March 2003.

David Taylor

Mr. David R. Taylor serves as President, Chief Executive Officer, Director of the Company. He is President and Chief Executive Officer of Parex since May 11, 2017. Prior to that, Mr. Taylor was Parex' President from November 5, 2015 and prior thereto Executive Vice President Exploration and Business Development of Parex from September 29, 2009 to November 5, 2015. Vice President Business Development of Petro Andina Resources Inc. from 2007 to 2009. Prior thereto, Vice President, Exploration and International Operations with Husky Energy Inc. from August 2000 to July 2007 and Vice President, Exploration for Renaissance Energy Ltd. from June 1998 to August 2000.

Kenneth Pinsky

Mr. Kenneth Pinsky serves as Chief Financial Officer, Corporate Secretary of the Company. Mr. Pinsky was Previously, Chief Financial Officer of Ultima Energy Trust, a TSX listed Royalty Trust from 2001 to June 2004, and the Chief Financial Officer and director of a Canadian based private exploration and production company from September 2004 to January 2008.

Eric Furlan

Mr. Eric Furlan serves as Chief Operating Officer of the Company. He is Currently Chief Operating Officer of Parex, Senior Vice President of Engineering of Parex from 2017 to 2018 and Vice President of Engineering of the Company from 2012 to 2017. Mr. Furlan also served as the General Manager of Development at PARI. He has also held leadership and senior technical positions with Chevron Corporation both in Canada and internationally.

Ryan Fowler

Mr. Ryan W. Fowler serves as Senior Vice President - Exploration of the Company. Mr. Fowler has almost 30 years of experience in exploration and production activities in Canada and Internationally since entering the oil and gas sector in 1988. He served as Vice President Exploration for Parex from 2012 to 2017. As New Ventures Exploration Manager for Petro Andina and then Parex from 2008 to 2012, he was directly involved in Petro Andina’s entry into and Parex’s success in Colombia. Prior to joining Petro Andina, Mr. Fowler held management positions in Northern Alberta production and International New Ventures at Husky Energy from 2005 to 2008. He also held various senior technical positions at Husky Energy, Canadian 88 Energy, and Rigel Oil & Gas focused on foothills and deep basin exploration in Alberta, British Colombia, the NWT, and Wyoming after starting his career as a geologist at Amoco Canada. Mr. Fowler graduated from the University of British Colombia in 1988 with a Bachelor of Applied Science in Geological Engineering.

Lisa Colnett

Ms. Lisa J. Colnett serves as Independent Director of the Company. She is Currently a Director and Chair of the Human Resources and Governance Committee of Parkland Fuel Corporation, an independent marketer of fuels across Canada. Ms. Colnett brings over 20 years of experience in human resources for a variety of industries ranging from mining to information technology. Since 1991, Ms. Colnett has held senior roles in human resources, information technology and strategy including Senior Vice President and Chief Information Officer of Celestica Inc., Senior Vice President, Human Resources, also of Celestica Inc. and Senior Vice President, Human Resources and Corporate Services, of Kinross Gold Corporation. Member of the Institute of Corporate Directors having completed the Directors Education Program.

Robert Engbloom

Mr. Robert J. Engbloom serves as Independent Director of the Company. He is Counsel, Norton Rose Fulbright Canada LLP, a national law firm in Canada and a member of the global Norton Rose Fulbright Group. Mr. Engbloom has more than 40 years of experience in the areas of mergers and acquisitions, governance, corporate and securities law. His broad experience spans a range of businesses both public and private, operating nationally and internationally, primarily in the energy industry.

G. MacDougall

Mr. G. Robert MacDougall serves as Independent Director of the Company. Mr. MacDougall is a professional engineer with close to 30 years of domestic and international oil and gas operations and senior executive management experience. Mr. MacDougall was Executive Vice President and Chief Operating Officer of Vermilion Energy Corporation from 2004 to 2012. Member of the Institute of Corporate Directors having completed the Directors Education Program.

Glenn McNamara

Mr. Glenn A. McNamara serves as Independent Director of the Company. He is Currently the President and Chief Executive Officer of Heritage Resources LP, a private fee title acreage owner business. Prior thereto, Mr. McNamara was the Chief Executive Officer and a director of PMI Resources Ltd. (formerly, Petromanas Energy Inc.), a public oil and gas company from September 2010 to May 2016. From August 2005 to August 2010, Mr. McNamara was the President of BG Canada (part of the BG Group PLC, a public gas company with its head office in the United Kingdom, trading on the London Stock Exchange). Mr. McNamara also currently serves on the board of Whitecap Resources Inc. Member of the Institute of Corporate Directors having completed the Directors Education Program.

Carmen Sylvain

Ms. Carmen Sylvain serves as Independent Director of the Company. Ms. Sylvain is Currently strategic advisor to the QG100 business network. Ms. Sylvain is a former diplomat with 30 years of combined experience in foreign affairs, international trade and investment. She was Ambassador to Colombia, Morocco and Mauritania and served as Assistant Deputy Minister for Europe, Africa and the Middle East as well was Assistant Deputy Minister for Strategic Planning within Global Affairs. In the private sector, she was strategic advisor to Borealis Infrastructure and the OMERS pension fund. She currently serves on the Boards of LCI Education Network, Orient Investment Properties and the Egyptian Refining Company. Ms Sylvain is a member of the Institute of Corporate Directors having completed the Directors Education Program.

Paul Wright

Mr. Paul David Wright serves as Independent Director of the Company. Mr. Wright Currently works as a financial consultant. Mr. Wright is a Chartered Professional Accountant, CA with over 35 years of industry experience. He has worked in senior financial roles in both domestic and international oil and natural gas companies. Member of the Institute of Corporate Directors having completed the Directors Education Program.

Basic Compensation

Name Fiscal Year Total

Wayne Foo

259,954

David Taylor

2,718,570

Kenneth Pinsky

1,703,590

Eric Furlan

1,529,920

Ryan Fowler

1,319,740

Lisa Colnett

201,462

Robert Engbloom

219,852

G. MacDougall

201,462

Glenn McNamara

191,962

Carmen Sylvain

177,962

Paul Wright

195,087
As Of  31 Dec 2019